CASHIER (UK) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CASHIER (UK) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CASHIER (UK) LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06764161. The accounts status is DORMANT.

CASHIER (UK) LIMITED - NOTTINGHAM

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/06/2018

Registered Office

UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERAZ AFZAL Aug 1979 British Director 2019-10-07 CURRENT
MR BENJAMIN LOUIS LEVER Oct 1982 British Director 2008-12-02 UNTIL 2012-11-21 RESIGNED
ROY HIBBERD Secretary 2012-11-21 UNTIL 2013-04-24 RESIGNED
MR BENJAMIN LOUIS LEVER Oct 1982 British Secretary 2008-12-02 UNTIL 2012-11-21 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
MARK LEE PRIOR Secretary 2013-04-25 UNTIL 2015-01-29 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-12-02 UNTIL 2008-12-03 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2016-06-20 RESIGNED
MR ALPESH PATEL Apr 1973 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
NORMAN MILLER Jan 1961 United States Director 2013-06-22 UNTIL 2014-02-10 RESIGNED
KEN SCHWENKE Apr 1953 United States Director 2013-04-25 UNTIL 2013-06-21 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2015-01-05 UNTIL 2019-03-22 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2012-11-21 UNTIL 2016-07-08 RESIGNED
MR CHAIM GOLDMAN Nov 1987 British Director 2008-12-02 UNTIL 2010-06-15 RESIGNED
NICHOLAS LUDOVIC GREEN Sep 1970 British Director 2012-11-21 UNTIL 2013-05-30 RESIGNED
ROY WAYNE HIBBERD Oct 1952 United States Director 2012-11-21 UNTIL 2013-04-24 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2013-05-30 UNTIL 2014-11-14 RESIGNED
MR SCOTT AARON COHEN Nov 1971 American Director 2016-06-27 UNTIL 2018-02-27 RESIGNED
MR FARID ALIZADEH Feb 1980 British Director 2010-06-15 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instant Cash Loans Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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